PENNINE PLAYGROUNDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Registered office address changed from 9 Lawson Street North Shields NE29 6TF United Kingdom to C/O Rrs Department 45 Gresham Street London EC2V 7BG on 2024-12-03 |
| 28/11/2428 November 2024 | Appointment of a voluntary liquidator |
| 28/11/2428 November 2024 | Resolutions |
| 28/11/2428 November 2024 | Statement of affairs |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/07/233 July 2023 | Registered office address changed from 16 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE England to 9 Lawson Street North Shields NE29 6TF on 2023-07-03 |
| 30/06/2330 June 2023 | Change of details for Bell Crawley Ltd as a person with significant control on 2023-06-30 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/11/2116 November 2021 | Registration of charge 035955930002, created on 2021-11-10 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 02/09/202 September 2020 | DIRECTOR APPOINTED MR DAVID STEPHEN CRAWLEY |
| 01/09/201 September 2020 | PREVEXT FROM 31/07/2020 TO 31/08/2020 |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BRAITHWAITE |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRAITHWAITE |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRAITHWAITE |
| 01/09/201 September 2020 | CESSATION OF GRAHAM WINSTON BRAITHWAITE AS A PSC |
| 01/09/201 September 2020 | CESSATION OF VICTORIA LOUISE BRAITHWAITE AS A PSC |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA JANE BELL |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STEPHEN CRAWLEY |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MISS CHRISTINA JANE BELL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE BRAITHWAITE / 15/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE BRAITHWAITE / 15/07/2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM WINSTON BRAITHWAITE / 15/07/2020 |
| 20/07/2020 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE BRAITHWAITE / 15/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WINSTON BRAITHWAITE / 15/07/2020 |
| 27/11/1927 November 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 10/01/1910 January 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1816 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM UNIT 7 HORACE GREEN BUSINESS CENTRE CONONLEY KEIGHLEY WEST YORKSHIRE BD20 8LN |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM UNIT 7 HORACE GREEN BUSINESS CENTRE STATION WORKS MAIN STREET CONONLEY WEST YORKSHIRE BD20 8NT ENGLAND |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WATERSIDE BUSINESS PARK KEIGHLEY ROAD SILSDEN WEST YORKSHIRE BD20 0EA |
| 01/08/141 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRAITHWAITE / 09/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRAITHWAITE / 09/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 24 TOWN HEAD MILLS MAIN STREET, ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0PP |
| 12/07/0112 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: ORCHARD HOUSE 26 VICTORIA AVENUE ILKLEY WEST YORKSHIRE LS29 9BW |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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